ED officials say Arora and his firms involved in round-tripping & insider trading. 13 locations raided, including that of his son, firms & business partners. Mann alleges vendetta.
The court dismissed a plea to quash an ED case, saying that the independence of the bar does not translate into immunity from investigation for possession of proceeds of crime.
The agency arrested Punit Garg Thursday under PMLA in connection with Rs 40,000-crore bank fraud and money laundering case involving RCOM & its subsidiaries.
Raids held at locations linked to club owners Gaurav & Saurabh Luthra. Panchayat secretary Raghuvir Bagkar, ex-sarpanch Roshan Redkar, UK national Surinder Khosla also raided.
In its third dossier to Stalin govt, it gives details of alleged large-scale bribery taken for transfers, postings & money laundering involving KN Nehru's associates.
There was heavy police deployment outside Ranchi ED office Thursday. Some cops 'collected service records' of 2 officers facing allegation of assaulting ex-govt employee.
Court said ED, in proceeding with case, went against its own usual practice of basing its probes on CBI’s FIRs & charge sheets even as the latter remained wary about case’s viability.
After accusing Modi & Shah in 2013 of using state machinery in 2009 to monitor a woman, Sharma now convicted of siphoning off illegal gains from land allotments below market rates to his family.
After raids, central agency arrested two WinZO directors under money laundering charges; company allegedly tried to shift operations to US to evade ban on real-money games in India.
Rather than functioning as conventional propaganda, the video operates as a device for interpretation, subtly shaping expectations about future developments in China’s naval trajectory.
Vance, originally sceptical about US launching strikes against Iran, is reported to be worried that the US does not have enough interceptors and offensive missiles, something he has raised with Trump.
American objectives are unmet. They neither have muscle nor motivation to resume the war. As for Iran, the regime didn’t just survive, it’s now led by more radical individuals.
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